BENCHMARK LEASING LIMITED
ASCOT

Hellopages » Berkshire » Windsor and Maidenhead » SL5 0JN

Company number 03733005
Status Active
Incorporation Date 15 March 1999
Company Type Private Limited Company
Address SANDERSON, LONDON ROAD, SUNNINGDALE, ASCOT, BERKSHIRE, SL5 0JN
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 15 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 200 . The most likely internet sites of BENCHMARK LEASING LIMITED are www.benchmarkleasing.co.uk, and www.benchmark-leasing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Benchmark Leasing Limited is a Private Limited Company. The company registration number is 03733005. Benchmark Leasing Limited has been working since 15 March 1999. The present status of the company is Active. The registered address of Benchmark Leasing Limited is Sanderson London Road Sunningdale Ascot Berkshire Sl5 0jn. . FLOOD, Karen is a Secretary of the company. FLOOD, Anthony Gary is a Director of the company. WILSON, Ian is a Director of the company. Secretary BROWN, Karen has been resigned. Secretary HARCOURT REGISTRARS LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FLOOD, Karen
Appointed Date: 01 January 2002

Director
FLOOD, Anthony Gary
Appointed Date: 15 March 1999
56 years old

Director
WILSON, Ian
Appointed Date: 01 March 2012
59 years old

Resigned Directors

Secretary
BROWN, Karen
Resigned: 26 March 1999
Appointed Date: 15 March 1999

Secretary
HARCOURT REGISTRARS LIMITED
Resigned: 01 January 2002
Appointed Date: 26 March 1999

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 15 March 1999
Appointed Date: 15 March 1999

Persons With Significant Control

Mr Anthony Gary Flood
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

BENCHMARK LEASING LIMITED Events

16 Mar 2017
Confirmation statement made on 15 March 2017 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 200

18 Aug 2015
Total exemption small company accounts made up to 31 March 2015
17 Mar 2015
Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 200

...
... and 38 more events
19 Mar 1999
Director resigned
19 Mar 1999
Secretary resigned
19 Mar 1999
New secretary appointed
19 Mar 1999
New director appointed
15 Mar 1999
Incorporation